TRW REAL ESTATE LIMITED
LONDON TMW RE LIMITED

Hellopages » Greater London » Westminster » W1G 0PD

Company number 07475270
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 6 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 3rd Floor 5 South Molton Street London W1K 5QE to 6 Cavendish Square London W1G 0PD on 6 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of TRW REAL ESTATE LIMITED are www.trwrealestate.co.uk, and www.trw-real-estate.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eleven months. Trw Real Estate Limited is a Private Limited Company. The company registration number is 07475270. Trw Real Estate Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Trw Real Estate Limited is 6 Cavendish Square London England W1g 0pd. The company`s financial liabilities are £238.35k. It is £238.35k against last year. And the total assets are £306.23k, which is £306.23k against last year. WINFIELD, Peter Anthony is a Director of the company. Director MARDON, Timothy Stocks has been resigned. Director THOMAS, Giles Howard has been resigned. The company operates in "Real estate agencies".


trw real estate Key Finiance

LIABILITIES £238.35k
CASH n/a
TOTAL ASSETS £306.23k
All Financial Figures

Current Directors

Director
WINFIELD, Peter Anthony
Appointed Date: 21 December 2010
59 years old

Resigned Directors

Director
MARDON, Timothy Stocks
Resigned: 04 March 2011
Appointed Date: 21 December 2010
57 years old
Director
THOMAS, Giles Howard
Resigned: 29 June 2015
Appointed Date: 21 December 2010
62 years old

Persons With Significant Control

Mr Peter Winfield
Notified on: 6 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRW REAL ESTATE LIMITED Events

06 Apr 2017
Registered office address changed from 3rd Floor 5 South Molton Street London W1K 5QE to 6 Cavendish Square London W1G 0PD on 6 April 2017
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 Mar 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
14 Feb 2012
Director's details changed for Mr Giles Howard Thomas on 17 March 2011
17 Mar 2011
Registered office address changed from 3 Newburgh Street London W1F 7RE England on 17 March 2011
10 Mar 2011
Termination of appointment of Timothy Mardon as a director
09 Mar 2011
Company name changed tmw re LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-06
  • NM01 ‐ Change of name by resolution
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRW REAL ESTATE LIMITED Charges

19 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Mayor, Commonalty & Citizens of the City of London
Description: Rent deposit deed contains an agreement to charge the…

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